Address History: 3310 N Desoto Street, Chandler, AZ 85224;
199 Po Box, Dewey, AZ 86327;
Fountain Hills, AZ 85269;
Gilbert, AZ 85295;
Scottsdale, AZ 85260
Aliases (AKA): Dolores M Leone,
D Monteleone,
Delores Monteleone,
Dolores Monteleone
Relatives & Associates: Max Leone
Gene Monteleone
Jennifer Monteleone
Julie Monteleone
Lisa Monteleone
Phone Numbers: (602) 391-9678
Address History: 34 Wesley Court, Newburgh, NY 12550;
3938 Monticello Avenue Apt 2, Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Linda O Petrone,
Linda Petrone-Galiano,
Linda Petronegaliano
Phone Numbers: (718) 295-0036
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977;
815 E 223rd Street, Bronx, NY 10466;
Mount Vernon, NY 10552;
Mineral City, OH 44656
Aliases (AKA): T Goss,
Tammy D Goss,
Tammy Baxter Gross
Address History: 10 Ferruzza Drive, Spring Valley, NY 10977;
1838 Abbie Street, Shreveport, LA 71103;
Melville, NY 11747;
Nyack, NY 10960;
Peekskill, NY 10566
Aliases (AKA): Twila Stubblefield,
Twyla Patrice Stubblefield,
Twyla L Stubblefield
Email Addresses: cle****@yahoo.com,
twy****@yahoo.com
Address History: 91 Round Hill Drive, Briarcliff Manor, NY 10510;
2409 Arthur Avenue, Bronx, NY 10458;
North Salem, NY 10560;
Spring Valley, NY 10977
Aliases (AKA): Paola E Galiano,
Paula Galiano
Address History: 1901 Yates Avenue, Bronx, NY 10461;
12475 Southwest 188th Terrace, Miami, FL 33177;
Briarcliff Manor, NY 10510;
North Salem, NY 10560;
Spring Valley, NY 10977
Aliases (AKA): Walter Galiano
Relatives & Associates: Paola Cirino
Stephanie Didomizio
Onorina Galanio
Gerardo Galiano
Linda Galiano
Email Addresses: art****@aol.com
Address History: 199 Harvard Drive, Hartsdale, NY 10530;
4 Ferruzza Drive, Spring Valley, NY 10977;
White Plains, NY 10606
Aliases (AKA): Bernadette Rossing Rd,
Bernadett Rossing
Email Addresses: ber****@aol.com,
ber****@comcast.com,
ber****@hotmail.com,
ber****@mindspring.com
Address History: 50 Sugar Hill Road, North Salem, NY 10560;
91 Round Hill Drive, Briarcliff Manor, NY 10510;
Bronx, NY 10458;
East Meadow, NY 11554;
Goldens Bridge, NY 10526
Aliases (AKA): Gerardo Galiano
Address History: 6 Ferruzza Drive, Spring Valley, NY 10977;
6442 Palmetto Street, Brooklyn, NY 11235;
Middle Village, NY 11379
Address History: 8 Ferruzza Drive, Spring Valley, NY 10977;
8126 Austin Street, Kew Gardens, NY 11415;
New York, NY 10012;
Nyack, NY 10960;
Green Bay, WI 54301
Address History: 6 Ferruzza Drive, Spring Valley, NY 10977
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977
Aliases (AKA): Shaqueya M Collymore Bey,
Shaqueya M Collymorebey
Address History: 32 Alan Road, Spring Valley, NY 10977;
536 Po Box, Nanuet, NY 10954
Address History: 157 W 18th Street, Deer Park, NY 11729;
652 E 187th Street Apt 2, Bronx, NY 10458;
Spring Valley, NY 10977
Aliases (AKA): Luigi Decicco
Email Addresses: deb****@lycos.com,
lui****@yahoo.com
Address History: 91 Round Hill Drive, Briarcliff Manor, NY 10510;
2409 Arthur Avenue, Bronx, NY 10458;
New York, NY 10286;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Paola Cirino
Stephanie Didomizio
Onorina Galanio
Jasna Galeano
Walter Galeano
Phone Numbers: (646) 210-2554
(914) 239-8433
(914) 276-3770
Aliases (AKA): Jason L Zelenka
Email Addresses: jas****@juno.com,
jz6****@yahoo.com,
jze****@kpmg.com
Address History: 8 Ferruzza Drive, Spring Valley, NY 10977;
4 N Spruce Street, Ramsey, NJ 07446;
New York, NY 10128
Aliases (AKA): Maleigha Liburd,
M Liburdi,
Malissa A Liburdi
Relatives & Associates: Malissa Liburdi
Address History: 7737 Linda Lake Drive, Charlotte, NC 28215;
7408 Beacon Hill Lane Apartment 69, Charlotte, NC 28270;
Greensboro, NC 27411;
Waxhaw, NC 28173;
Spring Valley, NY 10977
Phone Numbers: (704) 258-6691
Address History: 132 Raintree Lane, Mahwah, NJ 07430;
2710 Nassau Bend Apt F1, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33066;
Emerson, NJ 07630
Aliases (AKA): Phil Romanoff,
Philip Romanoff,
Phillip Romanoff,
Philp Romanoff
Email Addresses: pro****@msn.com
Address History: 143 Holt Street, Hackensack, NJ 07601;
195 Jefferson Avenue, Emerson, NJ 07630;
Little Ferry, NJ 07643;
Maywood, NJ 07607;
Westwood, NJ 07675
Email Addresses: rom****@yahoo.com
Address History: 10622 Horizon Drive, Spring Hill, FL 34608;
1397 Galveston Avenue, Spring Hill, FL 34609;
Little Ferry, NJ 07643;
Teaneck, NJ 07666;
Bronx, NY 10466
Email Addresses: mar****@yahoo.com
Address History: 3486 Treeline Drive, Murrysville, PA 15668;
75 Sterling Boulevard Apt 440, Englewood, NJ 07631;
Melville, NY 11747;
Nyack, NY 10960;
Peekskill, NY 10566
Aliases (AKA): Herman Stubblefie,
Herman A Stubblefield,
Hermanr R Stubblefield
Address History: 101 Courter Road, Franklin Lakes, NJ 07417;
2 Roman Knoll Court Apartment D, Cockeysville, MD 21030;
Cranbury, NJ 08512;
Glen Rock, NJ 07452;
Jackson, NJ 08527
Aliases (AKA): Leroy Fox,
R Fox,
Roy Fox
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